The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tannen, Martin Irving
- British born in July 1955
Tannen, Martin Irving
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 1Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 2 IIF 3Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 4 IIF 5Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 6Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 7Sutherland House, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 8 IIF 9 IIF 10 (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 12 IIF 13 IIF 14 (more)Brampton House, 42a Brampton Grove Hendon, London, NW4 4AQ
IIF 26 IIF 27Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 28Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 29Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 30Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 31 IIF 32 IIF 33 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 58 IIF 59 IIF 60 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 67 IIF 68 IIF 69 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 72Sutherland House Third Floor, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 73 IIF 74 IIF 75 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 77 IIF 78Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 793rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 80
- British company director born in July 1955
Tannen, Martin Irving
Resident in England
Registered addresses and corresponding companies - British director born in July 1955
Tannen, Martin Irving
Resident in England
Registered addresses and corresponding companies - British property co director born in July 1955
Tannen, Martin Irving
Resident in England
Registered addresses and corresponding companiesSutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 86
- British property co directorRegistered addresses and corresponding companies
Tannen, Martin Irving
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 87
- British born in July 1955
Mr Martin Irving Tannen
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 88Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 89Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 90 IIF 91Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 92Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 93Sutherland House, 70/78 West Hendon, Broadway, London, NW9 7BT
IIF 94 IIF 95 IIF 96 (more)Sutherland House, 70/78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 98 IIF 99 IIF 100 (more)Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 112Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 113Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 114Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 115 IIF 116 IIF 117 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 141 IIF 142 IIF 143 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 146Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 147 IIF 148 IIF 149 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 151Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 1523rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 153
Related profiles found in government register
Offspring entities and appointments
83
- 1
BRITVEN PROPERTIES LIMITED
00965961Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (6 parents, 1 offspring)Officer2023-11-08 ~ nowIIF 3 - Director → ME - 2
CHROMEGROVE LIMITED
01047148Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 2 offsprings)Officer2023-11-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-21IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 3
D. T. F. LIMITED
01477534Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents, 1 offspring)Officer2021-02-15 ~ nowIIF 77 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 128 - Has significant influence or control → OE - 4
DAVID TANNEN SERVICES LIMITED
01497709Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DELUXEADD SERVICES LIMITED
029151953rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontActive Corporate (7 parents)Officer2018-04-23 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 6Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-06-30Officer2000-08-09 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 118 - Ownership of shares – 75% or more → OE
- 7
FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
- 1998-08-12 03534715Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)17,716,622 GBP2024-06-30Officer1998-04-20 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – 75% or more → OE - 8Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-04-15 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-07IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 9UPPERUNIQUE COMPANY LIMITED - 1993-03-31Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)1,000 GBP2024-06-30Officer2008-06-26 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-08IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
FODBURY PROPERTIES LIMITED
01048953Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (8 parents, 3 offsprings)Officer~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-12IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GLADEHURST (238) LIMITED
04120047Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2000-11-30 ~ 2007-09-12IIF 84 - Director → ME2023-12-14 ~ nowIIF 57 - Director → ME - 12Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer1999-07-01 ~ 2007-06-12IIF 85 - Director → ME2024-01-19 ~ nowIIF 48 - Director → ME
- 13
GLADEHURST PROPERTIES LIMITED
02641433Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 5 offsprings)Profit/Loss (Company account)1,091,014 GBP2023-07-01 ~ 2024-06-30Officer2021-03-11 ~ 2021-03-11IIF 83 - Director → ME2024-01-19 ~ nowIIF 34 - Director → ME1991-09-03 ~ 2006-10-31IIF 81 - Director → ME - 14
GREENSAVE PROPERTIES LIMITED
02416883Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (6 parents)Officer~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HAFTON PROPERTIES LIMITED
00709705Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HAMPSHIRE COURT FREEHOLD LIMITED
06224090Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)14 GBP2024-04-30Officer2007-07-15 ~ 2021-11-17IIF 86 - Director → ME2007-07-15 ~ 2021-11-17IIF 87 - Secretary → ME - 17Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (9 parents)Officer1991-04-08 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1999-06-17 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
HAVENRIDGE LIMITED
01888286Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (8 parents, 2 offsprings)Officer~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 20
INVERWORTH LIMITED
02037053Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 21Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 22JESSAM PROPERTIES LIMITED - nowHallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (11 parents)Equity (Company account)-11,106,527 GBP2023-09-30Officer2008-02-27 ~ 2008-04-04IIF 27 - Director → ME
- 23
KINGWARD INVESTMENTS LIMITED
00503321Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (7 parents)Officer2013-07-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 24Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2005-04-15 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
RAISESYSTEM LIMITED
- 1992-03-16 02678449Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)4,503 GBP2019-06-30Officer1992-03-02 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-12IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 2670-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1991-04-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Officer2010-03-23 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 28Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2018-06-30Officer2006-08-17 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2021-06-30Officer2007-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 30Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 31Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer1999-06-09 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Equity (Company account)100 GBP2024-06-30Officer1999-06-25 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-14IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 33
MARDAN (NORWICH) LIMITED
02615524Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (7 parents)Officer1993-12-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-23IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 34
ZINCHILL PROPERTIES LIMITED
- 1989-10-16 02402200Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 35
MARDEN (WB) LIMITED
- 2000-10-13 04065586Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2000-09-20 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 36Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
TANNEN MORLEY LIMITED
- 2021-12-13 04095580Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer2000-12-18 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 39Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (7 parents)Officer2006-11-07 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 41Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 71 - Director → ME
- 42Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 67 - Director → ME
- 43Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 44Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 69 - Director → ME
- 45Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 46FINLAW 490 LIMITED - 2005-08-05 06171636, 05091575, 03932085... (more)Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2014-10-01 ~ nowIIF 51 - Director → MEPerson with significant control2016-09-25 ~ 2024-05-08IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 47Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
- 48Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2006-08-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-11-08 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 50Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 51Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-04 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 52Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-06 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-16 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
JOUSTFAST BUILDERS LIMITED
- 1990-07-30 02486343Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (7 parents)Officer~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 55Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowIIF 70 - Director → ME
- 56Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer2022-07-07 ~ nowIIF 68 - Director → ME
- 57Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2023-05-02 ~ nowIIF 63 - Director → ME
- 58Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ nowIIF 62 - Director → ME
- 59Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-30Officer2024-02-27 ~ nowIIF 60 - Director → ME
- 60Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-30Officer2024-02-27 ~ nowIIF 61 - Director → ME
- 61Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 62
NEONHOME PROPERTIES LIMITED
02618179Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2023-11-08 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-27IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 63
OVALPOWER LIMITED
05500934Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (10 parents)Officer2017-11-16 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-08IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 64
OXGRANGE LIMITED
09855971Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2023-06-30 ~ nowIIF 64 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 65
PIPERLINK LIMITED
03371321Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (11 parents)Officer1997-11-07 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 66TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23 06171636, 05091575, 03932085... (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (8 parents)Equity (Company account)-102,361 GBP2023-06-30Officer2021-12-10 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-10 ~ 2024-06-04IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
PRESSCREDIT LIMITED
03704971Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)-233,688 GBP2021-06-30Officer1999-02-17 ~ 2000-03-05IIF 26 - Director → ME - 68
KINDJUDGE LIMITED
- 1995-02-16 02996821Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (7 parents)Officer1994-12-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 69
FINLAW SEVENTY-FIVE LIMITED
- 1997-04-10 03337892Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1997-04-10 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 70
ROPETUNE LIMITED
02919388Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (7 parents)Officer1994-05-12 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 71
CONNAUGHT PRINT MANAGEMENT LIMITED
- 1991-10-10 02627937SMITHPEAK LIMITED
- 1991-10-02 02627937Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (13 parents)Officer~ 1995-06-30IIF 82 - Director → ME - 72Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2005-04-14 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 73Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2004-04-16 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 74Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)-498,055 GBP2024-06-30Officer2003-09-22 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 75Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2007-01-17 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 76HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (13 parents)Equity (Company account)1 GBP2024-06-30Officer2000-11-30 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 77Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2000-10-23 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 78Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2014-10-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-16IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 79HERON MORLEY HOUSE LIMITED - 2001-01-02ACRE 203 LIMITED - 1998-09-10 05299779, 04423065, 04423060... (more)Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 80
TANNEN RICHMOND LIMITED
05252861Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2021-10-31Officer2024-01-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 81
TENBY (LONDON) LIMITED
00626326Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (8 parents)Officer~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 82Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 60 offsprings)Officer~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 83
WHOLEMASTER LIMITED
02703570Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (9 parents)Equity (Company account)1,000 GBP2024-06-30Officer1992-07-15 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.